| Name: | TOPWIN TRADING (N.Y) CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2005 (19 years ago) |
| Date of dissolution: | 11 May 2021 |
| Entity Number: | 3241101 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 66 HADDON ROAD, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINNIE CHAN | Chief Executive Officer | 66 HADDON ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 HADDON ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-09 | 2007-09-11 | Address | 66 HADDON RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210511000064 | 2021-05-11 | CERTIFICATE OF DISSOLUTION | 2021-05-11 |
| 190625060261 | 2019-06-25 | BIENNIAL STATEMENT | 2017-08-01 |
| 130815002440 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002268 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002014 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070911002821 | 2007-09-11 | BIENNIAL STATEMENT | 2007-08-01 |
| 050809000459 | 2005-08-09 | CERTIFICATE OF INCORPORATION | 2005-08-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
